Steps to Recover Your Funds After Falling Victim to a Bank Transfer Scam

June 25, 2023

If you’ve stumbled upon this passage, I regret to inform you that you or someone close to you has recently fallen victim to a bank transfer scam. This type of fraud occurs when an individual deceives you into transferring your own money to an unfamiliar recipient. For instance, a scammer may pose as a member …

Midlifers: Identifying the Top Scams That Target Them

June 20, 2023

When sending money, most banks will notify you if the name on the bank account doesn’t match the name you entered for the transfer. If this occurs, take it as a reason to double-check. Be cautious of scammers impersonating children who claim they can’t access their usual bank accounts. Now read: Ever been a customer …